Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66843 | standardtrust-bank.com | Standard Trust Bank | http://www.standardtrust-bank.com | banking scam | dead | 46.166.152.102 | 3/29/2012 15:57 | ||||||||||||||||||||||||||||
| 66844 | bnkofamericangov.com | Bank of America | http://www.bnkofamericangov.com | banking scam | dead | 50.22.122.243 | 3/29/2012 15:58 | ||||||||||||||||||||||||||||
| 66845 | standardcharteredint.net | Standard Chartered Bank | http://www.standardcharteredint.net | banking scam | dead | 0.0.0.0 | 3/29/2012 15:59 | ||||||||||||||||||||||||||||
| 66846 | natwesbks.com | Natwest Bank | http://www.natwesbks.com | banking scam | dead | 202.75.41.58 | 3/29/2012 16:01 | ||||||||||||||||||||||||||||
| 66847 | bancosabadellonline.com | Banco Sabadello | http://www.bancosabadellonline.com | banking scam | dead | 0.0.0.0 | 3/29/2012 16:04 | ||||||||||||||||||||||||||||
| 66848 | caixacatalunyaes.com | La Caixa Bank | http://www.caixacatalunyaes.com | banking scam | dead | 67.21.69.98 | 3/29/2012 16:05 | ||||||||||||||||||||||||||||
| 66849 | theusarmymil.com | The US Army | http://www.theusarmymil.com | banking scam | dead | 67.21.69.98 | 3/29/2012 16:06 | ||||||||||||||||||||||||||||
| 66850 | ussarmy.us | The US Army | http://www.ussarmy.us | banking scam | dead | 202.71.109.222 | 3/29/2012 16:08 | ||||||||||||||||||||||||||||
| 66851 | bnengland.com | Bank of England | http://www.bnengland.com | banking scam | dead | 67.21.69.98 | 3/29/2012 16:09 | ||||||||||||||||||||||||||||
| 66852 | hlfxbonline.com | Halifax Bank | http://www.hlfxbonline.com | banking scam | dead | 173.193.106.10 | 3/29/2012 16:11 | ||||||||||||||||||||||||||||
| 66853 | wfec2012-un.org | United Nations World Conference | http://www.wfec2012-un.org | banking scam | dead | 89.20.93.12 | 3/29/2012 16:55 | ||||||||||||||||||||||||||||
| 66854 | comfortinnegdar.co.uk | Comfort Inn Hotels | http://www.comfortinnegdar.co.uk | banking scam | dead | 89.20.93.12 | 3/29/2012 16:59 | ||||||||||||||||||||||||||||
| 66855 | techstratlimited.com | TechStrat Limited | http://www.techstratlimited.com | banking scam | dead | 85.17.45.29 | 3/29/2012 17:04 | ||||||||||||||||||||||||||||
| 66856 | comfortablehomelettings.org | Comfortable Home Lettings | http://www.comfortablehomelettings.org | banking scam | dead | 209.237.152.15 | 3/29/2012 17:12 | ||||||||||||||||||||||||||||
| 66857 | bankavivahq.net | Aviva International Bank | http://www.bankavivahq.net | banking scam | dead | 209.237.151.17 | 3/29/2012 17:32 | ||||||||||||||||||||||||||||
| 66858 | invstmerntbnk.com | Investment Merchant Bank | http://www.invstmerntbnk.com | banking scam | dead | 207.45.187.138 | 3/29/2012 17:36 | ||||||||||||||||||||||||||||
| 66859 | atlanticcb.com | Atlantic Credit Bank | http://www.atlanticcb.com | banking scam | dead | 70.87.107.195 | 3/29/2012 17:46 | ||||||||||||||||||||||||||||
| 66860 | mennoniteb.com | Mennonite Bank | http://www.mennoniteb.com | banking scam | dead | 206.188.193.64 | 3/29/2012 17:52 | ||||||||||||||||||||||||||||
| 66861 | ubabkci.com | United Bank for Africa | http://www.ubabkci.com | banking scam | dead | 217.76.129.47 | 3/29/2012 17:56 | ||||||||||||||||||||||||||||
| 66862 | armyondutyonline.com | US Army | http://www.armyondutyonline.com | banking scam | dead | 50.21.177.162 | 3/29/2012 18:01 | ||||||||||||||||||||||||||||
| 66863 | uba-ghana.com | United Bank for Africa | http://www.uba-ghana.com | banking scam | dead | 173.236.100.226 | 3/29/2012 18:06 | ||||||||||||||||||||||||||||
| 66864 | bancoatlanticosa.com | Banco Atlantico | http://www.bancoatlanticosa.com | banking scam | dead | 98.138.19.88 | 3/29/2012 18:13 | ||||||||||||||||||||||||||||
| 66865 | shippersatlantic.com | Shippers Atlantic | http://www.shippersatlantic.com | banking scam | dead | 62.75.203.71 | 3/29/2012 18:18 | ||||||||||||||||||||||||||||
| 66866 | aubtonline.com | American United Bank | http://www.aubtonline.com | banking scam | dead | 0.0.0.0 | 3/29/2012 18:22 | ||||||||||||||||||||||||||||
| 66867 | sports-motors.com | Sports Motors | http://www.sports-motors.com | banking scam | dead | 188.240.1.64 | 3/30/2012 6:33 | ||||||||||||||||||||||||||||
| 66868 | cc-arccor.com | Arccor Logistics Ltd. | http://www.cc-arccor.com | banking scam | dead | 62.75.203.71 | 3/30/2012 7:05 | ||||||||||||||||||||||||||||
| 66869 | nextday2go.info | Parcel2Go | http://www.nextday2go.info | banking scam | dead | 188.93.150.30 | 3/30/2012 7:30 | ||||||||||||||||||||||||||||
| 66870 | procedure-steps.com | Google Checkout | http://www.procedure-steps.com | banking scam | dead | 216.250.121.201 | 3/30/2012 7:36 | ||||||||||||||||||||||||||||
| 66871 | googlewallet-us.com | Google Wallet | http://www.googlewallet-us.com | banking scam | dead | 66.96.160.131 | 3/30/2012 7:44 | ||||||||||||||||||||||||||||
| 66872 | top-ratedsellerprogram.com | Top - rated Sellers Program | http://www.top-ratedsellerprogram.com | banking scam | dead | 146.101.249.107 | 3/30/2012 8:12 | ||||||||||||||||||||||||||||
| 66873 | stanciudanmihai.com | Worldwide Delivery | http://www.stanciudanmihai.com | banking scam | dead | 98.139.135.21 | 3/30/2012 8:18 | ||||||||||||||||||||||||||||
| 66874 | bkl-cargo.co.uk | BKL-Cargo | http://www.bkl-cargo.co.uk | banking scam | dead | 62.128.158.19 | 3/30/2012 8:36 | ||||||||||||||||||||||||||||
| 66875 | das-britannias.com | BRTA Logistics Ltd United Kingdom | http://www.das-britannias.com | banking scam | dead | 74.208.210.7 | 3/30/2012 8:52 | ||||||||||||||||||||||||||||
| 66876 | usmtransport.com | Worldwide Delivery | http://www.usmtransport.com | banking scam | dead | 98.139.135.21 | 3/30/2012 9:07 | ||||||||||||||||||||||||||||
| 66877 | bensonslimited.com | Worldwide Delivery | http://www.bensonslimited.com | banking scam | dead | 98.138.19.88 | 3/30/2012 9:25 | ||||||||||||||||||||||||||||
| 66878 | logisticallyadvanced.co.uk | LOGISTICALLY ADVANCED LTD | http://www.logisticallyadvanced.co.uk | banking scam | dead | 173.193.106.10 | 3/30/2012 10:18 | ||||||||||||||||||||||||||||
| 66879 | infoenglandgoldcompany.com | England Gold Plc | http://www.infoenglandgoldcompany.com | banking scam | dead | 64.136.20.52 | 3/30/2012 13:20 | ||||||||||||||||||||||||||||
| 66880 | transmeecgroup.it | Transmec Group | http://www.transmeecgroup.it | banking scam | dead | 62.149.128.72 | 3/30/2012 13:35 | ||||||||||||||||||||||||||||
| 66881 | harcourtigltd.com | Harcourt Investment Group | http://www.harcourtigltd.com | banking scam | dead | 83.245.63.121 | 3/30/2012 13:40 | ||||||||||||||||||||||||||||
| 66882 | rybonline.co.uk | Royal Bank | http://www.rybonline.co.uk | banking scam | dead | 178.89.159.167 | 3/30/2012 13:48 | ||||||||||||||||||||||||||||
| 66883 | barclaysonlines.com | Barclays Bank | http://www.barclaysonlines.com | banking scam | dead | 202.75.52.140 | 3/30/2012 14:16 | ||||||||||||||||||||||||||||
| 66884 | dhmanagements.com | Divine Homes Management | http://www.dhmanagements.com | banking scam | dead | 31.170.161.50 | 3/30/2012 14:31 | ||||||||||||||||||||||||||||
| 66885 | aircargo-express.com | Air Cargo Express | http://www.aircargo-express.com | banking scam | dead | 199.116.251.86 | 3/30/2012 14:34 | ||||||||||||||||||||||||||||
| 66886 | bidcebid.com | ECOWAS Bank for Investment and Development | http://www.bidcebid.com | banking scam | dead | 62.75.203.71 | 3/30/2012 14:37 | ||||||||||||||||||||||||||||
| 66887 | boaalbert.com | Bank of Africa | http://www.boaalbert.com | banking scam | dead | 62.75.203.71 | 3/30/2012 14:38 | ||||||||||||||||||||||||||||
| 66888 | abbeysantander1.com | Abbey Santander Bank | http://www.abbeysantander1.com | banking scam | dead | 184.22.184.30 | 3/30/2012 16:05 | ||||||||||||||||||||||||||||
| 66889 | bespbancaja.com | Bancaja Spain | http://www.bespbancaja.com | banking scam | dead | 0.0.0.0 | 3/30/2012 16:06 | ||||||||||||||||||||||||||||
| 66890 | euromillioniasuk.com | Euro Millions Lottery | http://www.euromillioniasuk.com | banking scam | dead | 0.0.0.0 | 3/30/2012 16:08 | ||||||||||||||||||||||||||||
| 66891 | ecowaschny.org | ECOWAS | http://www.ecowaschny.org | banking scam | dead | 112.137.167.50 | 3/30/2012 16:10 | ||||||||||||||||||||||||||||
| 66892 | worldcs-service.com | World Courier Service | http://www.worldcs-service.com | banking scam | dead | 64.15.147.205 | 3/30/2012 16:12 |
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